Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
08-Oct-2026 | Source : BSEFurther to our letter dated 8th September 2026 in relation to above Postal Ballot Notice please find enclosed herewith the following. 1. E-Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Annexure A) and 2. Report of Scrutinizer CS P K Sarawagi Proprietor of M/s P Sarawagi & Associates Practicing Company Secretaries dated 8th October 2026 that proposed Special Resolution received requisite majority (Annexure B). In view of these Special Resolution morefully mentioned in the Postal Ballot Notice dated 5th September 2026 for appointment of Mr Mukesh Harshadrai Rawal (DIN: 11676514) son of Late Harshadrai Rawal as a Whole-time Director of the Company designated as Director and Chief Executive Officer India for a period of three years on and from Sunday 16th August 2026 has got passed with requisite majority.
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
08-Oct-2026 | Source : BSEFurther to our letter dated 8th September 2026 in relation to above Postal Ballot Notice please find enclosed herewith the following. 1. E-Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Annexure A) and 2. Report of Scrutinizer CS P K Sarawagi Proprietor of M/s P Sarawagi & Associates Practicing Company Secretaries dated 8th October 2026 that proposed Special Resolution received requisite majority (Annexure B). In view of these Special Resolution morefully mentioned in the Postal Ballot Notice dated 5th September 2026 for appointment of Mr Mukesh Harshadrai Rawal (DIN: 11676514) son of Late Harshadrai Rawal as a Whole-time Director of the Company designated as Director and Chief Executive Officer India for a period of three years on and from Sunday 16th August 2026 has got passed with requisite majority.
Announcement Under Regulation 30 - Update (Transfer Of Equity Shares Of The Company To Demat Account Of IEPF Authority Following Provisions Of Section 124(6) Of The Companies Act 2013 Read With Rule 6 Of The Investor Education And Protection Fund Authorit
28-Sep-2026 | Source : BSEKindly be informed that following above provisions 47354 Equity Shares of Rs. 10/- each fully paid up of the Company of 229 holders thereof have been transferred to Demat Account of IEPF Authority within time prescribed therefor on 28th September 2026. These Equity Shares relates to persons who did not claim Dividend for seven consecutive years from that of Financial Year 2018-19. Relevant particulars of Equity Shares transferred to IEPF Account are being hosted on Companys Website: https://ifglgroup.com/investor/transfer-of-shares-to-IEPF-Demat-Account/. In respect thereof Form IEPF-4 has been e-filed with the Ministry of Corporate Affairs. Procedure for re-claiming Dividend and/or Equity Shares from the IEPF Authority has also been hosted on Companys Website: https://ifglgroup.com/wp-content/uploads/2025/03/Procedure-for-claiming-refund.pdf .
Corporate Actions
No Upcoming Board Meetings
IFGL Refractories Ltd has declared 21% dividend, ex-date: 29 Jul 26
No Splits history available
IFGL Refractories Ltd has announced 1:1 bonus issue, ex-date: 18 Jul 25
No Rights history available